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Summary Info
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2016 Yılına İlişkin Kar Dağıtım Tarihi
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Update Notification Flag
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Yes
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Correction Notification Flag
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No
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Postponed Notification Flag
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No
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Board Decision Date
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14.03.2017
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Date of Related General Assembly
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09.05.2017
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Was The Issue of Dividend Payment Negotiated?
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Discussed
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Type of Cash Dividend Payment
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Payment In Advance
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Currency Unit
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TRY
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Type of Stock Dividend Payment
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Will Not Be Paid
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Amount and Rate of Cash Dividend Payment
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Cash Dividend To Be Paid For Share With Par Value of 1 TL - Gross (TL)
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Cash Dividend To Be Paid For Share With Par Value of 1 TL - Gross (%)
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Cash Dividend To Be Paid For Share With Par Value of 1 TL - Net (TL)
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Cash Dividend To Be Paid For Share With Par Value of 1 TL - Net (%)
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A Grubu, İşlem Görmüyor, TREVERS00029
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Payment In Advance
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0,15
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15
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0,1275
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12,75
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B Grubu, VERUS, TREVERS00011
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Payment In Advance
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0,15
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15
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0,1275
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12,75
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Cash Dividend Payment Dates
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Proposed
Ex-Dividend Date
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Payment In Advance
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22.08.2017
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22.08.2017
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24.08.2017
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23.08.2017
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Amount and Rate of Cash Dividend Stock Dividend Payment
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Amount of Stock Dividend (TL)
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Rate of Stock Dividend (%)
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A Grubu, İşlem Görmüyor, TREVERS00029
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0
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0
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B Grubu, VERUS, TREVERS00011
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0
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0
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Şirketimiz Genel Kurulu'nun 09.05.2017 tarihli toplantısında,
Kar dağıtımı konusundaki yönetim kurulu önerisi aynen kabul edilerek, 10.500.000- TL nakit kar payı dağıtılmasına ve
nakit kar dağıtımına
22.08.2017 tarihinde başlanmasına oybirliği ile
karar verilmiştir.
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Appendix: 1
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Verusa Holding A.Ş. Kar Dağıtım Tablosu.pdf
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DIVIDEND DISTRIBUTION TABLE
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VERUSA HOLDİNG A.Ş. 01.01.2016/31.12.2016 Period Dividend Payment Table (TL)
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1.Paid-In / Issued Capital
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70.000.000
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2. Total Legal Reserves (According to Legal Records)
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776.427,1
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Information on privileges in dividend distribution, if any, in the Articles of Association:
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İmtiyaz Yoktur
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*
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Based on CMB Regulations
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Based on Legal Records
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3. Current Period Profit
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44.856.097
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11.764.312,79
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4. Taxes Payable (-)
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1.970.201
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0
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5. Net Current Period Profit
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38.975.686
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11.764.312,79
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6. Losses in Previous Years (-)
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0
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0
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7. Primary Legal Reserve (-)
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588.215,64
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588.215,64
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8. NET DISTRIBUTABLE CURRENT PERIOD PROFIT
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38.387.470,36
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11.176.097,15
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Dividend Advance Distributed (-)
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0
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0
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Dividend Advance Less Net Distributable Current Period Profit
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0
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0
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9. Donations Made during the Year ( + )
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0
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0
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10. Donation-Added Net Distributable Current Period Profit on which First Dividend Is Calculated
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38.387.470,36
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0
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11. First Dividend to Shareholders
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10.500.000
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0
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* Cash
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10.500.000
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0
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* Stock
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0
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0
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12. Dividend Distributed to Owners of Privileged Shares
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0
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0
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13. Other Dividend Distributed
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0
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0
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* To the Employees
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0
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0
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* To the Members of the Board of Directors,
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0
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0
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* To None Shareholders
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0
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0
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14. Dividend to Owners of Redeemed Shares
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0
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0
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15. Second Dividend to Shareholders
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0
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0
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16. Secondary Legal Reserves
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0
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0
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17. Statutory Reserves
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0
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0
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18. Special Reserves
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0
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0
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19. EXTRAORDINARY RESERVES
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27.887.470,36
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676.097,15
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20. Other Distributable Resources
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0
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0
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CASH DIVIDEND AMOUNT (TL) - NET
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STOCK DIVIDEND AMOUNT (TL)
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TOTAL DIVIDEND AMOUNT (TL) / NET DISTRIBUTABLE CURRENT PERIOD PROFIT (%)
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DIVIDEND TO BE PAID FOR SHARE WITH PAR VALUE OF 1 TL - NET (TL)
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DIVIDEND TO BE PAID FOR SHARE WITH PAR VALUE OF 1 TL - NET (%)
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A Grubu
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1.785.000
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0
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4,65
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0,1275
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12,75
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B Grubu
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7.140.000
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0
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18,6
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0,1275
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12,75
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TOTAL
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8.925.000
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0
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23,25
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0,1275
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12,75
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